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MICKLEBURGH AND RUTLAND LIMITED

Learn more about MICKLEBURGH AND RUTLAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INSOL HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP

MICKLEBURGH AND RUTLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00705191
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.10.09
dissolution date: 2010.04.22
last member list: 2008.07.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering
Company MICKLEBURGH AND RUTLAND LIMITED was a Private Limited Company, registration number 00705191, established in United Kingdom on the 9. October 1961. The company was dissolved. The company was in business for 55 years and 2 months. The company used to be located at INSOL HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP. Business of the company MICKLEBURGH AND RUTLAND LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.04.22. The latest accounts are filed up to 2008.04.30. The latest annual return was filed up to 2008.07.13. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2008.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.04.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/01/2010
Form type: 4.68
Date: 2010.01.22
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/2009 FROM, 23 GORDON SQUARE, NORWICH, NORFOLK, NR1 3HJ
Form type: 287
Date: 2009.04.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.04.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.04.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.04.20
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
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REGISTERED OFFICE CHANGED ON 21/12/2008 FROM, UNIT3 THE COMMON, MULBARTON, NORWICH, NORFOLK, NR14 8AE
Form type: 287
Date: 2008.12.21
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2008.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2008.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2008.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2008.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2008.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.04.18
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CURREXT FROM 31/10/2007 TO 30/04/2008
Form type: 225
Date: 2008.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.01
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REGISTERED OFFICE CHANGED ON 13/05/05 FROM:, THE COMMON, MULBARTON, NORWICH, NORWICH NR14 8AE
Form type: 287
Date: 2005.05.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
Child documents:
Document type: ANNOTATION
Date: 2004.08.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/08/04
Document type: ANNOTATION
Date: 2004.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.10.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
Child documents:
Document type: ANNOTATION
Date: 2000.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
Child documents:
Document type: ANNOTATION
Date: 2000.05.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.19

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Company directors and board members:

BRYANT ROBERT SAMUEL MICKLEBURGH & RUTLAND LTD (dissolve)
Secretary, CO SECRETARY, 2005.08.10 - 2010.04.22
59 SOUTH PARK AVENUE , NORWICH
NR4 7AY, NORFOLK
JENNIFER MARGARET STAFFORD (dissolve)
Director, 1991.07.13 - 2010.04.22
23 GORDON SQUARE , NORWICH
NR1 3HJ, NORFOLK
PETER DAVID MICKLEBURGH (dissolve)
Secretary, 2003.08.27 - 2005.08.10
5 ROSARY CLOSE MULBARTON , NORWICH
NR14 8AX, NORFOLK
RONALD CHARLES MICKLEBURGH (dissolve)
Secretary, 1991.07.13 - 2003.08.27
RECTORY ORCHARDS RECTORY LANE MULBARTON , NORWICH
NR14 8AG, NORFOLK
RONALD CHARLES MICKLEBURGH (dissolve)
Director, BUILDER, 1991.07.13 - 2003.08.27
RECTORY ORCHARDS RECTORY LANE MULBARTON , NORWICH
NR14 8AG, NORFOLK

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Information about the Private Limited Company MICKLEBURGH AND RUTLAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data